Notice of AGM

RNS Number : 9204H

Witan Investment Trust PLC

27 March 2020

 

WITAN INVESTMENT TRUST PLC

27 March 2020

Witan Investment Trust plc (the 'Company')

Annual General Meeting 29 April 2020 (the 'AGM' or 'Annual General Meeting')

A copy of the Notice of Annual General Meeting circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSMand on the Company's website, www.witan.com

Shareholders are advised that the venue and time of this year's Annual General Meeting have been amended from the information included in the Company's publication of its Annual Report for the year ended 31 December 2019, which was announced to the Stock Exchange on 12 March 2020. The Company's Annual General Meeting will be held on Wednesday, 29 April 2020 at 10.00 am at 14 Queen Anne's Gate, London SW1H 9AA.

The Board encourages all shareholders to exercise their votes in respect of the meeting in advance. This should ensure that shareholders' votes are registered, given government health advice and restrictions on non-essential travel, which may well include attendance at AGMs. Following the Government's advice, the Board urges shareholders to take the interests, wellbeing and safety of themselves, the travelling public and their fellow investors into account when deciding whether or not to attend the AGM. We will conduct only the statutory and formal business to meet the minimum legal requirements at the AGM. There will be no presentation from the Chairman or Chief Executive Officer. We will not be providing any refreshments. The sole business of the meeting will be to propose the resolutions as set out in the Notice of Meeting.

Proxy votes can be lodged in advance of the AGM either by post or electronically: detailed instructions are included in the Notes to the Notice of Meeting and on the Form of Proxy that accompanies it.  The voting results will be posted on the Company's website (www.witan.com) following the meeting as well as making an announcement to the Stock Exchange.

-ENDS-

For further information please contact:

Eleanor Cranmer

For and on behalf of Frostrow Capital LLP

Secretary to Witan Investment Trust plc

Tel: [phone]

 

END

 

 

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